Based in London, Discovery Education Europe Ltd was setup in 1996, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the business are Jones-owen, David, Warn, Benjamin Richard, Jones, Arthur Eric.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Arthur Eric | 03 April 2000 | 06 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES-OWEN, David | 27 January 2011 | 31 January 2013 | 1 |
| WARN, Benjamin Richard | 09 October 1996 | 09 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 January 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CH01 - Change of particulars for director | 26 July 2018 | |
| AD01 - Change of registered office address | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| CC04 - Statement of companies objects | 13 January 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 September 2016 | |
| RP04AP01 - N/A | 06 September 2016 | |
| RP04AP01 - N/A | 06 September 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2014 | |
| CERTNM - Change of name certificate | 01 September 2014 | |
| CONNOT - N/A | 01 September 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| AA01 - Change of accounting reference date | 09 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AA01 - Change of accounting reference date | 03 December 2013 | |
| AP04 - Appointment of corporate secretary | 18 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AUD - Auditor's letter of resignation | 12 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| MR04 - N/A | 13 September 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 14 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP03 - Appointment of secretary | 17 March 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| TM02 - Termination of appointment of secretary | 19 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AUD - Auditor's letter of resignation | 13 April 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 123 - Notice of increase in nominal capital | 23 January 2001 | |
| CERTNM - Change of name certificate | 22 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2000 | |
| 123 - Notice of increase in nominal capital | 21 April 2000 | |
| MEM/ARTS - N/A | 16 April 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363a - Annual Return | 15 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| MEM/ARTS - N/A | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
| 123 - Notice of increase in nominal capital | 06 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 363a - Annual Return | 03 December 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363a - Annual Return | 11 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| NEWINC - New incorporation documents | 09 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2009 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 28 October 2005 | Outstanding |
N/A |
| Debenture | 07 March 2003 | Fully Satisfied |
N/A |
| Debenture | 21 October 2002 | Fully Satisfied |
N/A |
| Debenture | 26 September 2002 | Fully Satisfied |
N/A |
| Debenture | 12 March 2002 | Fully Satisfied |
N/A |
| Debenture | 10 September 2001 | Fully Satisfied |
N/A |
